DOSSIERS / ΙΕΡΟΔΙΑΚΟΝΟΥ & ΚΑΟΥΡΜΑΣ ΛΙΜΙΤΕΔ
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ΙΕΡΟΔΙΑΚΟΝΟΥ & ΚΑΟΥΡΜΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-10
KYBE ID: HE138912 · HE138912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΙΕΡΟΔΙΑΚΟΝΟΥ & ΚΑΟΥΡΜΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-10
DRCIP data.gov.cy
Σπάρτης, 13,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΤΖΗΒΑΣΙΛΗΣ & ΚΑΟΥΡΜΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΧΑΤΖΗΒΑΣΙΛΗΣ & ΚΑΟΥΡΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGEOMARGA LTDShared officer / director · 4 share thisIDEALTECH LIMITEDShared officer / director · 4 share thisCLIMACTRONICShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΟΥΡΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΟΥΡΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΟΥΡΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100